Every indexed document

” were themselves important al-Qaeda benefactors with direct ties to bin Laden dating from the

and because senior Al Rajhi Bank officials

again by virtue of the public reporting concerning the

Al Rajhi Bank was aware at all relevant times that MWL

Al Rajhi Bank funneled its own zakat contributions to al-Qaeda

Khaled bin Mahfouz and Yassin al Kadi are referred to here is ahe “NCB Defendants.”)

and by virtue of the longstanding ties between senior executives of NCB

by virtue of the extensive public reporting concerning those

with specific awareness that those entities were supporting al-Qaeda.® At all times

typically through their own zakat charitable contributions to al-Qaeda’s

al-Qaeda’s partners in the financial sector operated covertly within its global infrastructure

including an account for bin Laden’s personal bodyguard

partnered with al-Qaeda by mamtaining accounts for al-Qaeda and by embedding

*° Al Shamal maintained accounts for Osama bin Laden and several other al-Qaeda officials

Al Shamal *45 and FIBS are referred to herein as the

it openly used Defendants Al Shamal Islamic Bank (“Al Shamal’”) and Faisal

during the period that al-Qaeda was headquartered in the Sudan under the protection of

its not any better. I dropped out of college because of you (and GM's) advice. Started working

which you could never understand I was even surviving off the pay I

make a better life and I am devastated these people found